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Current Human Events & Stories

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Bangko Sentral scraps permits of Philrem, 2 others

Manila — The policy-making Monetary Board of the Bangko Sentral ng Pilipinas has cancelled the Certificate of Registration of Philrem Services Corp., the remittance service provider facing lawsuits for alleged involvement in the laundering of about US $81 million stolen from Bangladesh Bank in February 2016. The board also cancelled […]

Livestream: Senate Blue Ribbon Committee Hearing on money laundering

Watch here another edition of the continuing live stream coverage on the Philippine Senate Blue Ribbon Committee hearing on the alleged $81 million money laundering scam which was coursed through the Rizal Commercial Banking Corporation Jupiter-Makati branch, PhilRem Service Corporation and other financial institutions. Livestream: Senate Blue Ribbon committee hearing […]

Kim Wong names 2 foreigners in US $81-M alleged money laundering

At the resumption of the Senate Blue Ribbon Committee hearing on the alleged US $81 million money laundering, businessman Kim Wong presented a sealed envelope containing the names of the two foreigners he claimed were connected in the heist. Kim Wong on Tuesday flatly denied involvement in bringing in the […]

Livestream: Senate hearing on the alleged $81-M money laundering

Watch the live stream coverage on the Philippine Senate Blue Ribbon Committee hearing on the alleged $81 million money laundering scam which was coursed through the Rizal Commercial Banking Corporation Jupiter-Makati branch, PhilRem Service Corporation and other financial institutions. On an earlier hearing, the remittance company that converted most of […]

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Kim Wong names 2 foreigners in US $81-M alleged money laundering

At the resumption of the Senate Blue Ribbon Committee hearing on the alleged US $81 million money laundering, businessman Kim Wong presented a sealed envelope containing the names of the two foreigners he claimed were connected in the heist. Kim Wong on Tuesday flatly denied involvement in bringing in the […]

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Bangko Sentral scraps permits of Philrem, 2 others

Manila — The policy-making Monetary Board of the Bangko Sentral ng Pilipinas has cancelled the Certificate of Registration of Philrem Services Corp., the remittance service provider facing lawsuits for alleged involvement in the laundering of about US $81 million stolen from Bangladesh Bank in February 2016. The board also cancelled […]

Livestream: Senate Blue Ribbon Committee Hearing on money laundering

Watch here another edition of the continuing live stream coverage on the Philippine Senate Blue Ribbon Committee hearing on the alleged $81 million money laundering scam which was coursed through the Rizal Commercial Banking Corporation Jupiter-Makati branch, PhilRem Service Corporation and other financial institutions. Livestream: Senate Blue Ribbon committee hearing […]

Livestream: Senate hearing on the alleged $81-M money laundering

Watch the live stream coverage on the Philippine Senate Blue Ribbon Committee hearing on the alleged $81 million money laundering scam which was coursed through the Rizal Commercial Banking Corporation Jupiter-Makati branch, PhilRem Service Corporation and other financial institutions. On an earlier hearing, the remittance company that converted most of […]

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Kim Wong names 2 foreigners in US $81-M alleged money laundering

At the resumption of the Senate Blue Ribbon Committee hearing on the alleged US $81 million money laundering, businessman Kim Wong presented a sealed envelope containing the names of the two foreigners he claimed were connected in the heist. Kim Wong on Tuesday flatly denied involvement in bringing in the […]

*20

Livestream: Senate Blue Ribbon Committee Hearing on money laundering

Watch here another edition of the continuing live stream coverage on the Philippine Senate Blue Ribbon Committee hearing on the alleged $81 million money laundering scam which was coursed through the Rizal Commercial Banking Corporation Jupiter-Makati branch, PhilRem Service Corporation and other financial institutions. Livestream: Senate Blue Ribbon committee hearing […]

Bangko Sentral scraps permits of Philrem, 2 others

Manila — The policy-making Monetary Board of the Bangko Sentral ng Pilipinas has cancelled the Certificate of Registration of Philrem Services Corp., the remittance service provider facing lawsuits for alleged involvement in the laundering of about US $81 million stolen from Bangladesh Bank in February 2016. The board also cancelled […]

Livestream: Senate hearing on the alleged $81-M money laundering

Watch the live stream coverage on the Philippine Senate Blue Ribbon Committee hearing on the alleged $81 million money laundering scam which was coursed through the Rizal Commercial Banking Corporation Jupiter-Makati branch, PhilRem Service Corporation and other financial institutions. On an earlier hearing, the remittance company that converted most of […]